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AMERICAN EB-5 CENTERS LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN EB-5 CENTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN EB-5 CENTERS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Sep 2011 (14 years ago)
Date of dissolution: 20 Sep 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Sep 2016 (9 years ago)
Document Number: L11000103507
FEI/EIN Number 453201989

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1314 E LAS OLAS BLVD., #900, FORT LAUDERDALE, FL, 33301, US
Mail Address: 1314 E LAS OLAS BLVD., #900, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RBK TRUST Managing Member 249 SCRANTON ST, AURORA, CO, 80011
PARADISE DEVELOPMENT, LLC Managing Member -
THE VENERABLE GROUP LLC Managing Member -
DIMAURO MICHAEL A Agent 1314 E LAS OLAS BLVD., #900, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-09-20 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 1314 E LAS OLAS BLVD., #900, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2015-08-21 1314 E LAS OLAS BLVD., #900, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2012-03-30 1314 E LAS OLAS BLVD., #900, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-09-20
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-03-30
Florida Limited Liability 2011-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State